Dear customers,
We would like to remind you that all of your International Wire Transfers must contain accurate and comprehensive details of the sender and beneficiary parties.
Bear in mind that any incomplete or incorrect information may lead to delays until its collection and to transfers being misdirected.
Be aware that all incoming wires with mismatch between the beneficiary name and account holder in TBI Bank will be returned back to the ordering bank.
Yours sincerely,
TBI Bank team